# Thomas M. Rose > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/26981 ## Record - **Judge:** Thomas M. Rose - **Year:** 2008 - **Pages:** 17 ## Text Am Electric Power — —— — WH Distribution Bob Evans Farms — Int/Div Duke Energy — Int/Div Hartford Financia! Ser — Int/Div Host Marriott — Int/Div Huntington Bancshares — Int/Div ITT Inds Inc — Int/Div — MR) National City Bank — Int/Div — IMR} Nuveen Ohio Income Fd — Int/Div — IR, Rayonier Inc — Int/Div Starwood Hotels — Int/Div Trust #1 - Municipals Trus t= — SELES WLS 1 Broadview Heights — Interest — Distribution — TR Butler County Ohio — Interest Canton, Ohio City Scaoo’s — Interest Columbus (Franklin Co.) Ohio — Interest — TR Columbus (Franklin Co.) Ohio — Interest Cuyahoga County, Ohio — Interest — TR Franklin Cty Ohio Imps — Interest — TR Franklin City (Warren Co.) — Interest — TR Greene County, Ohio — Interest Greene County, Ohio — Interest Hamilton County Hosp — Interest — TR Hamilton County Hosp — Interest — TR Highland Local — Interest Huber Heights — Interest — TR Independence, Ohio — Interest — TR Mansfield (Richland Co.) — Interest — TR Medina Co. Hosp — Interest — TR Montgomery Co. Spc 1 — Interest Montgomery Co. Ohio — Interest ip Ca) Cor = 8G — Interest — ny Ohio State Pub. Facilities — Interest — TR Olentangy Loc. Sch Dist — Interest — TR Southern LSD (Meigs Co) — Interest — TR Toledo, Ohio General — Interest — TR West Carrollton (Mont Co) — Interest West Carrollton (Mont Co) — Interest West Carrollton (Mont Co) — rr — Qe Trust #2 - Mary L. Rose Securities FE Archer-Daniels-Midland — Int/Div Bob Evans — Int/Div First Energy Corp — Int/Div Huntington Bancshares — Int/Div Marshall & Ilsley Corp — Int/Div National City Corp — Int/Div Newell Rubbermaid — Int/Div Nuveen Ohio Qual Incom — Int/Div — TR Trust #2 - Municipals ru — ITTY . SN p Broadview Hts — Int/Div — Distribution Celina, Ohio CSD — Int/Div — TR Clermont County, Ohio — Interest Columbus (Franklin Co) Ohio — Interest — TR Cuyahoga County Hosptial — Interest Franklin Ohio Pub Imp — Interest Greene County, Ohio — Interest Greene County, Ohio — Interest Hamilton County Hospital — Interest — TR Highland Local School — Interest — TR Independence, Ohio LSD — Interest Jonathan Alter LSD — Interest Kettering (Mont County) — Interest Montgomery County, Ohio — Interest Ohio Building Authority — Interest — TR Ohio St. Bld, Authonit — eres Ohio St. Pub. Facs — Interest Olentangy LSD — Interest — TR Olentangy LSD — Interest Personal Equities — TR Huntington Bankshares Common Stock — Int/Div Huntington Bankshares Common Stock — Int/Div — Trust/bene — TR SaltCreek Bank Common Stock — Int/Div Salt Creek Bank Common Stock — Int/Div — Trust/bene — TR Thomas M. Rose Retirement Acct NW Mutual Self Directed Amcap Fund Inc. Class A — Int/Div Small Cap World Fund Inc. Class A — Int/Div Aim Mutual Fund Inc. Class A — Int/Div Bond Fund of Am Inc. Class A — Int/Div Euro Pacific Growth B Fd. Class A — Int/Div Archer - Daniels - Midland Co. — Int/Div — Trust/bene — TR BP PL C ADR Sponsored — Int/Div — TR National City Corp — Int/Div — TR Newell Rubbermaid Inc — Int/Div — TR Nuveen Ohio Qual Incm Mun Fd — Int/Div — TR Persinger Supply Co. — Int/Div — TR Municipals Broadview Hts. G.O. Bond — Interest — Trust/bene — TR Canton Ohio Limited Tax — Interest — Bought — TR Celina Ohio CSD Ref Unit — Interest — Trust/bene — TR Columbus (Franklin Co.) Ohio — Interest — TR Cuyahoga Cnty Ohio Hosp — Interest — TR Franklin Ohio Pub Imps — Interest — TR Franklin City (Warren Co.) — Interest — TR Hamilton Cnty Ohio Hlth Ca — Interest — Bought — TR Hamilton Cnty Ohio Hosp — Interest — Trust/bene — TR Hamilton County Ohio Hos — Interest — TR Highland Local School — Interest — Beneficiary — TR Highland Local School — Interest — Redemption Huber Hts (Montgomery Co) — Interest — Beneficiary — TR Independence Ohio Loc SC — Interest — TR Mansfield (Richland Cnty) — Interest — TR Medina County Ohio Hosp — Interest — TR Miamisburg (Montgomery Cnty) — Interest — Bought — TR Ohio St Bldg Auth Revenu — Interest — Beneficiary — TR Ohio St Pub Facs Commn — Interest — TR Olentangy Loc Sch Dist O — Interest — TR Southern LSD (Meigs Co) — Interest — TR Toledo, Ohio General — Interest — TR Franklin Co. OH Hosp Revenue Bond — Interest — Bought — TR Franking Co. OH Hosp Revenue Bond — Interest — Redemption State of Ohio Mental Health — Interest — Bought — TR State of Ohio Mental Health — Interest — Redeemption Thomburg Invst Income — Int/Div — Bought — TR Sweney Cartwright Stock Cash Account — Interest — Beneficiary — TR Wiggins & Rose Stables L.L.P — None Rose Stables, Parmership — None Rental Property #1, Xenia, OH — None KSJ Stables Llp — None Partner, Rose Stables Co-Trustee, Trust #1 (Terminated) Co-Trustee, Trust #2 (Terminated) Agreement — 2005 — Northwestern Mutual Individual retirement account - self directed (rolled from Ohio Deferred Comp Fund) pp — A ——————r Ser —————— A rere ————— a ——— re: Liability — Sky Bank — Mortgage On Rental Property #1 - Xenia, Ohio Income — 2006 — Ohio Public Employee Retirement System (Retirement) — $ 69,000 sabiaebms Member SIPC/NASD DAILY ACCOUNT ACTIVITY au; DEBI CRE 101/06 OPENING BALANCE - CASH ACCOUNT 0.00 101/06 Taxable div NATIONAL CITY CORP 944.58 944.58cr DIVIDEND ON .33000 101/08 Non-tax div NUVEEN OHIO QUAL INCM MUN FD 65.50 1,010.08cr DIVIDEND ON .06550 101/06 Purchase PURCHASE R&T OH TAX FREE MNY 1,010.08 0.00 0.00 /07/06 Received BP P L C ADR SPONSORED | /15/06 SCUYAHOGA CNTY OHIO HOSP *BE 268.75 268. 75cr Non-tax int INTEREST ON 5.375 02/15/12 /15/06 Purchase PURCHASE R&T OH TAX FREE MNY 268.75 0.00 /18/06 Check rec DEPOSIT TO MONEY MARKET 178,000.00 178,000. 00cr PERL CK #568 121/06 Purchase 178,000.00 0.00 PURCHASE R&T OH TAX FREE MNY 16 Received HUNTINGTON BANCSHARES 0.00 14)DTD — 7/30/93;257027(28) 129/06 Received PERSINGER - SUPPLY CO. 0.00 #408, DTD 7/13/06, REG N/O THOMAS 0.00 129/06 Received THE SALT CREEK VALLEY BANK #454, DTD 6/28/06, REG N/O T HOMAS PENDING SETTLEMENT CASH ACC | 102.994 5,216.70 SCANTON OHIO LIMITED TAX G O /01/06 Bought BONDS 5.00 12/01/08 101/06 Bought SFRANKLIN CO OH HOSP REVENUE 100.582 20,415.90 BONDS (DOCTORS HOSP) *ETM* 5.90 12/01/06 MIAMISBURG (MONTGOMERY CNTY) 102.887 10,416.95 /01/06 Bought OH SPCL ASSMT G O LTD BOND 4.95 12/01/08 35,611.58 101/06 Bought SSTATE OF OHIO MENTAL HEALTH 100.422 FAC-II-A REVENUE BONDS NON-CLBE 5.25.12/01/06 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/26981. Public record. Not legal advice.